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Canonical ID: my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ca9c1dea2f92ac604f195aac7534e20f84828838 | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:name | Finqix Lux | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:name | Clarum Monerra | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:website | https://finqix-lux.com/ | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:website | https://clarum-monerra.com/ | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||
LegalEntity:website | https://dresswisdom.com/?utm_id=NXXqontY2P1BpuBiuBYl&utm_medium=Qd3QflwtEV&utm_campaign=uBUyUXrG78&utm_content=XWWHanSTqn&utm_visit=073efebb-41e4-4bd2-85df-127a26aed08 | eng | my_investor_alert_list | my-inval-fcfdc2812af4d0d7b49ab72ee0faedada21b4744 | |||